Soni Exim Private Limited
About Soni Exim Private Limited
Data last updated:
Soni Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 22 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074066.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Gollahalli Paramasiviah Girija and Ajit Setu Ram.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 – C Girdhar Apartment, Firozshah Road, New Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Soni Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address3 – C Girdhar Apartment, Firozshah Road, New Delhi, Delhi, India – 110001
To see the full contact details of Soni Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Soni Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Soni Exim Private Limited, buy the company report.
Board of directors of Soni Exim Private Limited
Soni Exim has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gollahalli Paramasiviah Girija | Director | 07 Sep 2018 | 8 Years 2 Months | Current |
| Ajit Setu Ram Also directs: Kaviradha Estates LLP, Kare Electronics and Development Private Limited, Pranava Electronics Private Limited and 5 more | Director | 20 Jun 2019 | 7 Years 4 Months | Current |
| Ketan Dhirajlal Desai Also directs: Greenera Innovative Energies Private Limited, Desai Endeavours LLP, Aashirvas Estates LLP and 1 more | Director | 26 Dec 2023 | 2 Years 10 Months | Current |
| Alka Ketanbhai Desai Also directs: Greenera Innovative Energies Private Limited, Himalaya Sun Mall LLP, Arisaa Spaces LLP and 5 more | Director | 11 Jul 2023 | 3 Years 3 Months | Current |
Auditor
Soni Exim Private Limited is audited by G K CHOKSI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G K CHOKSI & CO | FY 2019 | 101895W |
Shareholding
The shareholding of Soni Exim Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Soni Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Soni Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soni Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Soni Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soni Exim Private Limited has 14 board changes on record since 2010: 4 appointments and 10 cessations. The latest: Ketan Dhirajlal Desai was appointed as Director on 26 Dec 2023.
5 earlier events are in the company report.
Frequently asked questions
Soni Exim is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 22 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074066.
Soni Exim has 4 current directors:
- Gollahalli Paramasiviah Girija - Director
- Ajit Setu Ram - Director
- Ketan Dhirajlal Desai - Director
- Alka Ketanbhai Desai - Director
The latest financial statements of Soni Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Soni Exim is U74899DL1995PTC074066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soni Exim was incorporated on 22 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Ketan Dhirajlal Desai was appointed as Director on 26 Dec 2023. Alka Ketanbhai Desai was appointed as Director on 11 Jul 2023. Charanjeet Singh ceased to be Director on 08 Mar 2022. Soni Exim has 14 board changes on record in total.
The registered office of Soni Exim is at 3 – C Girdhar Apartment, Firozshah Road, New Delhi, Delhi, India – 110001.
The compliance status of Soni Exim is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Soni Exim can be reached at its registered office: 3 – C Girdhar Apartment, Firozshah Road, New Delhi, Delhi, India – 110001.
Soni Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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